General Declarations & Regulatory Disclaimer
What ShreeVaah is, and isn't — stated plainly.
ShreeVaah is brought to you by Tre Sessanta Financial Services Private Limited, which operates as:
- A registered mutual fund distributor (ARN: 331296, valid June 16, 2025 – June 15, 2028).
- An authorized franchisee of Choice Equity Broking Private Limited, a SEBI-registered intermediary (INZ000160131).
- A facilitator for investments in Mutual Funds, Market Linked Debentures, Bonds, Fixed Deposits, Corporate FDs, and Non-Convertible Debentures, via regulated entities.
We offer all investment products from SEBI-registered issuers and regulated intermediaries. ShreeVaah does not offer guaranteed returns or principal protection unless explicitly stated by the issuer. Tre Sessanta Financial Services Private Limited acts as a distributor and facilitator, and does not currently offer PMS, AIF, or SIF — these products are coming soon, as we build direct relationships with SEBI-registered Asset Management Companies and complete the associated SEBI-mandated distributor certifications. ShreeVaah does not provide portfolio management or investment advisory services.
Regulatory Compliance
We strictly adhere to norms issued by:
| Regulatory Body | Compliance Scope |
|---|---|
| SEBI | Securities regulation, intermediary registration, product approvals |
| AMFI | Mutual fund distribution, ARN registration, code of conduct |
| NSE & BSE | Exchange-based transactions, broker registration, investor protection |
| FEMA | Applicable to NRIs investing in Indian financial instruments |
NRIs must ensure FEMA compliance, including proper documentation, NRE/NRO account usage, and tax disclosures.
Risk & Suitability
Investments in securities markets are subject to market risks. Read all scheme-related documents carefully before investing.
All investments carry market, credit, interest rate, and liquidity risks.
ShreeVaah does not guarantee returns or capital protection unless specified by the issuer.
Investors must assess product suitability based on their risk profile, investment horizon, and financial goals. Mutual fund, Equity and allied investments are subject to market risks — please read all scheme-related documents carefully before investing.
A Cautionary Message to Investors
Investor protection is our top priority. Please keep the following in mind:
Trading Safety & Credential Protection
- Never share your login ID, password, PIN, or OTP with anyone.
- Unauthorized access may result in fraudulent trades and financial loss.
- Enable two-factor authentication and log out after each session.
Product Risk Awareness
- Avoid trading in leveraged products like options/futures without proper understanding.
- Do not engage in option writing or complex strategies based on unverified tips.
- MLDs, bonds, and NCDs carry credit and market risks — read offer documents thoroughly.
- Mutual fund performance is not guaranteed, and past returns are not indicative of future results.
Avoid Unsolicited Advice & Tips
- Ignore investment tips from WhatsApp, Telegram, YouTube, Facebook, SMS, or calls from unreliable sources.
- Do not act on advice from unregistered or unauthorized influencers or advisors — it may be risky.
- Always verify the credentials of financial intermediaries before investing.
General Terms & Conditions
By using ShreeVaah's services, you agree that:
- ShreeVaah acts as a facilitator, not a portfolio manager or investment advisor.
- All investment decisions are the sole responsibility of the investor.
- Information is provided for educational purposes only — not financial, legal, or tax advice.
- ShreeVaah is not liable for losses or force majeure events.
- Any forward-looking statements are speculative and not guaranteed.
- Jurisdiction for disputes: Ahmedabad courts.
Product-Specific Disclaimers
- Mutual Funds: NAVs fluctuate; read the SID and SAI before investing.
- Pre-IPO Shares: Highly illiquid; pricing and IPO success are uncertain.
- Equity Broking: Investments are subject to market volatility and settlement risks.
- Fixed Deposits & Corporate FDs: Not insured; subject to the issuer's creditworthiness.
- NCDs: Subject to issuer credit risk; liquidity may be limited, and returns are not guaranteed.
Registration Details
Tre Sessanta Financial Services Private Limited
- Equity Broking: NSE Code: AP2486036143 | BSE Code: AP01329901173085
- Mutual Funds: ARN: 331296 (Valid: June 16, 2025 – June 15, 2028)
Choice Equity Broking Private Limited
- SEBI Reg. No.: INZ000160131 | NSE Member ID: 13773 | BSE Member ID: 3299
Additional Disclosures
This content provided on the website has been prepared by Tre Sessanta Financial Services Private Limited based on information available in the public domain, internal sources, and third-party data believed to be reliable; however, we do not guarantee the accuracy, completeness, or timeliness of such information.
This content provided on the website has been prepared by Tre Sessanta Financial Services Private Limited based on information available in the public domain, internal sources, and third-party data believed to be reliable; however, we do not guarantee the accuracy, completeness, or timeliness of such information.
Investors are strongly advised to consult a certified financial advisor, investment consultant, or tax professional before making any investment decisions.
Investment schemes are not guaranteed or assured-return products; unless specified explicitly by the issuer and their value may fluctuate due to market conditions — past performance is not indicative of future results.
Tre Sessanta Financial Services Private Limited is not a SEBI-registered Portfolio Management Services provider, Alternative Investment Fund Manager, or Structured Investment Fund dealer/provider, and does not currently distribute PMS, AIF, or SIF products.
We are building direct relationships with SEBI-registered Asset Management Companies to offer these products, pending completion of the SEBI's mandated regulatory compliances; once live, we will act solely as a facilitator.
All investments are subject to market risks, and investors are advised to read the relevant Disclosure Documents, Private Placement Memoranda, and SEBI guidelines carefully before investing.
We act solely as a facilitator with SEBI registered intermediaries authorized to offer these products.
Investors are advised to read the relevant Disclosure Documents, Private Placement Memoranda, and SEBI guidelines carefully before investing.
